ALSRI 2004

BOARD MEETING MINUTES

November 19, 2004

I. UNFINISHED BUSINESS

 

II. REPORTS

1. PRESIDENT’S REPORT

    • STEPHEN WILL SEND A YEAR-END ARTICLE FOR THE NEWSLETTER TO VICTOR.

2. TOURNAMENT CHAIRMAN’S REPORT

    • ASSIGNMENTS FOR LOS SERRANOS COMPLETED. RICK WILL SEND OUT AN E-MAIL REMINDER OF ASSIGNMENTS.
    • LARRY AUTHORIZED $1,000 FOR ALL LOS SERRANOS PRIZES.

3. TREASURER’S REPORT

    • CURRENT BANK BALANCE IS APPROX. $5,500; AMOUNT AVAILABLE IS APPROX. $4,500.
    • YEAR-TO-DATE PROFIT IS APPROX. $400.

4. RULES COMMITTEE REPORT

    • STAN WILL SEND AN ARTICLE TO VICTOR FOR THE NEXT NEWSLETTER.

5. MEMBERSHIP CHAIRMAN’S REPORT

    • APPROX. 120 MEMBERS PAID FOR 2005 MEMBERSHIP.

6. HANDICAP CHAIRMAN’S REPORT

    • ARCHIE WILL GET STATS TO VICTOR TO BE PUBLICIZED IN NEXT NEWSLETTER.

7. WEBMASTER REPORT

    • NONE.

8. NEWSLETTER EDITOR REPORT

    • NEED ARTICLES BY 11/26 FOR THE NEXT NEWSLETTER.
    1. NEW BUSINESS
    • 2005 CALENDAR – BOARD VOTED TO KEEP PRIMM IN JUNE (6/24-6/26), RANCHO PARK IN AUGUST (8/12), AND WILSON (10/14) IN OCTOBER. RICK WILL LOOK INTO SANTA ANITA FOR 2/11 TOURNAMENT AND TIM WILL GET CONTRACT FOR TRILOGY FOR THE 4/8 TOURNAMENT. DECEMBER TOURNAMENT WILL BE VOTED ON AT NEXT MEETING.
    • 2005 BOARD – ALL BOARD MEMBERS WILL RETURN. LARRY WILL TAKE OVER THE NEWSLETTER BEGINNING WITH THE FEBRUARY TOURNAMENT AND VICTOR WILL TAKE OVER THE COMPETITION DUTIES WITH BRYAN BEGINNING WITH THE FEBRUARY TOURNAMENT.
    • 2005 PRIMM TOURNAMENT – VICTOR WORKING ON ALTERNATIVE IN LAS VEGAS; WILL FINALIZE FOR JANUARY MEETING.
    • 2005 SURVIVOR COMPETITION – JAMES RHODES WILL CHAIR; WILL PROPOSE RULES, SITES AT THE JANUARY MEETING.

NEXT MEETING IS JANUARY 17, 2005 (MLK DAY; ERV)

 

    • AGENDA: FEBRUARY TOURNAMENT, 2005 CALENDAR, PRIMM/LAS VEGAS, SURVIVOR